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Board Minutes January 2017: Difference between revisions
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'''''These minutes | '''''These minutes were approved at the [[Board Minutes February 2017|February 2017]] board meeting.''''' | ||
== EBC Board Meeting Minutes for January 9 2017 == | == EBC Board Meeting Minutes for January 9 2017 == | ||
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== Attendance == | == Attendance == | ||
* Meeting Chair: Jeremy | * Meeting Chair: Jeremy | ||
* Minute-taker: | * Minute-taker: Derek | ||
* Food by: | * Food by: | ||
* Board attendance: | * Board attendance: | ||
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'''COMPLETED''' | '''COMPLETED''' | ||
* Derek | * Derek booked meeting room 113 for Jan 9th (and Feb 13th, and March 13th) | ||
=== Business Item 1 (__10 min)=== | === Business Item 1 (__10 min)=== | ||
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* | * | ||
* Discussion notes: | * Discussion notes: | ||
** Read the report here: [[https://docs.google.com/document/d/1PIMpHKLIMEU8yKE9VaZuXOklgGc-WhxI1Y6jDb1MLiE/edit]] | ** Read the report here: [[https://docs.google.com/document/d/1PIMpHKLIMEU8yKE9VaZuXOklgGc-WhxI1Y6jDb1MLiE/edit 2014 Name Change Report]] | ||
It appears that we do have a disconnect between the services we offer and the image we carry. However, the re-branding should done because it is a rebrand, not because of any events associated with us parting ways with YCR2. This is a large project and if we pursue it, we should do it for the right reasons and in the best interests of the greater community. The 2014 survey is recent enough to still give us a mandate for change. We should hold an open house and give our membership a chance to voice their opinions or concerns associated with a major rebrand. Our core volunteers may surprise us with a fierce preference to hold onto tradition. | It appears that we do have a disconnect between the services we offer and the image we carry. However, the re-branding should done because it is a rebrand, not because of any events associated with us parting ways with YCR2. This is a large project and if we pursue it, we should do it for the right reasons and in the best interests of the greater community. The 2014 survey is recent enough to still give us a mandate for change. We should hold an open house and give our membership a chance to voice their opinions or concerns associated with a major rebrand. Our core volunteers may surprise us with a fierce preference to hold onto tradition. | ||
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== Adjournment == | == Adjournment == | ||
{{Motion | {{Motion | ||
|motion=To adjourn the meeting at | |motion=To adjourn the meeting at 9:22 pm. | ||
|first= | |first=Jon | ||
|second= | |second= Derek | ||
|yes= | |yes= 9 | ||
|no= | |no= | ||
|abstain= | |abstain= | ||